Most Popular Operations Content
My customer moves around what would be address for BOI?
04/07/2024
What residential address should be reported if a reporting company is required to a report an individual’s residential address, but that individual does not have a permanent residential residence?
Deposit Agreements that Enhance Reg E
04/07/2024
We had a problem with debit card claims so we modified our deposit agreement. If they don’t cooperate in the claim process, we can deny it. Do you think this solves the problem?
Image what ID for BOI?
03/31/2024
What are some acceptable forms of identification that will meet the reporting requirement?
Collateral document placeholders
03/31/2024
What are collateral document placeholders?
Check “kiting”
03/31/2024
What does check “kiting” mean?